Alisha mohammed

@alishamohammed8

Super Attentive consultant

Verenigde Staten

Engels, Spaans

Sommige informatie wordt in het Engels weergegeven.

Over mij

Do you already have an AML/KYC program but need an independent review? I will conduct a professional AML compliance audit and gap analysis to identify weaknesses, compliance risks, and improvement opportunities within your existing compliance framework. This service is ideal for MSBs, crypto businesses, fintech companies, payment processors, VASPs, and other regulated financial service providers.... Lees meer

Skills